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Home > England & Wales Companies > MEDICALS DIRECT CLINICS LIMITED
Company Information for

MEDICALS DIRECT CLINICS LIMITED

BRIGHTON, ENGLAND, BN1,
Company Registration Number
04115597
Private Limited Company
Dissolved

Dissolved 2018-06-19

Company Overview

About Medicals Direct Clinics Ltd
MEDICALS DIRECT CLINICS LIMITED was founded on 2000-11-28 and had its registered office in Brighton. The company was dissolved on the 2018-06-19 and is no longer trading or active.

Key Data
Company Name
MEDICALS DIRECT CLINICS LIMITED
 
Legal Registered Office
BRIGHTON
ENGLAND
 
Filing Information
Company Number 04115597
Date formed 2000-11-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2018-06-19
Type of accounts DORMANT
Last Datalog update: 2018-06-18 14:54:10
Primary Source:Companies House
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Company Officers of MEDICALS DIRECT CLINICS LIMITED

Current Directors
Officer Role Date Appointed
GAVIN SAMPSON
 Director 2018-01-31
JOHN DOUGLAS WARNER
 Director 2018-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
CAPITA GROUP SECRETARY LIMITED
 Company Secretary 2012-05-21 2018-01-31
NICOLAS NORMAN BEDFORD
 Director 2014-07-11 2018-01-31
CAPITA CORPORATE DIRECTOR LIMITED
 Director 2012-05-21 2018-01-31
JAMES D'ARCY VINCENT
 Director 2014-06-20 2017-08-31
PETER MARK FRANKLIN
 Director 2014-03-28 2014-07-11
EMMA LOUISE PEARSON
 Director 2013-05-22 2014-06-20
RICHARD JOHN SHEARER
 Director 2012-05-21 2014-03-28
JASON EDWARD POWELL
 Director 2012-05-21 2013-05-22
DEAN VERNON COOK
 Company Secretary 2007-10-09 2012-05-21
MICHAEL DAVID ALLEN BENTON
 Director 2006-10-04 2012-05-21
DEAN VERNON COOK
 Director 2007-10-09 2012-05-21
RITA ADOM
 Company Secretary 2006-10-04 2007-10-09
DAVID BEW
 Director 2006-10-04 2007-10-09
RAYMOND PETER DOMNITZ
 Company Secretary 2005-12-31 2006-10-04
JONATHAN BENTON
 Director 2005-12-31 2006-10-04
RAYMOND PETER DOMNITZ
 Director 2005-12-31 2006-10-04
ROBERT WILLIAM JEWETT
 Company Secretary 2003-02-05 2005-12-31
MICHAEL DAVID ALLEN BENTON
 Director 2001-12-18 2005-12-31
DAVID MANLEY PATTERSON
 Director 2000-11-28 2005-12-31
JOHN LAURANCE SPENSER
 Director 2000-11-28 2005-12-31
COLIN GLASS
 Company Secretary 2000-11-28 2003-02-05
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2000-11-28 2000-11-28
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2000-11-28 2000-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN SAMPSON MEDICALS DIRECT SCREENINGS SERVICES LIMITED Director 2018-03-20 CURRENT 2018-03-20 Active
GAVIN SAMPSON MDG 2023 DORMANT 3 LIMITED Director 2018-01-31 CURRENT 2010-03-12 Active
GAVIN SAMPSON MEDICALS DIRECT ASSETS LIMITED Director 2018-01-31 CURRENT 2010-07-02 Active - Proposal to Strike off
GAVIN SAMPSON NURSE DIRECT LIMITED Director 2018-01-31 CURRENT 2000-01-28 Dissolved 2018-06-19
GAVIN SAMPSON UNDERWRITING DIRECT LIMITED Director 2018-01-31 CURRENT 2000-04-07 Dissolved 2018-06-19
GAVIN SAMPSON MEDICALS DIRECT MEDICO-LEGAL LIMITED Director 2018-01-31 CURRENT 2001-04-06 Dissolved 2018-06-19
GAVIN SAMPSON BEHAVIOURAL HEALTH LIMITED Director 2018-01-31 CURRENT 2001-05-23 Dissolved 2018-06-19
GAVIN SAMPSON CHAYA LTD Director 2018-01-31 CURRENT 2006-04-11 Dissolved 2018-06-19
GAVIN SAMPSON MEDICALS DIRECT SCREENINGS LIMITED Director 2018-01-31 CURRENT 1992-04-13 Active
GAVIN SAMPSON MDG 2023 DORMANT 1 LIMITED Director 2018-01-31 CURRENT 2007-07-10 Active
GAVIN SAMPSON MDG 2023 DORMANT 2 LIMITED Director 2018-01-31 CURRENT 1995-08-31 Active
GAVIN SAMPSON WARP MEDICAL REPORTING LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
GAVIN SAMPSON WARP TECHNOLOGIES LIMITED Director 2017-06-19 CURRENT 2004-10-12 Active
GAVIN SAMPSON KURO HEALTH SERVICES LIMITED Director 2017-06-19 CURRENT 2016-08-22 Active
GAVIN SAMPSON FOLKINGTON FINANCE LIMITED Director 2017-06-13 CURRENT 2016-04-25 Active
JOHN DOUGLAS WARNER TDH&Y LIMITED Director 2018-05-18 CURRENT 2018-05-18 Active
JOHN DOUGLAS WARNER MEDICALS DIRECT SCREENINGS SERVICES LIMITED Director 2018-03-20 CURRENT 2018-03-20 Active
JOHN DOUGLAS WARNER MDG 2023 DORMANT 3 LIMITED Director 2018-01-31 CURRENT 2010-03-12 Active
JOHN DOUGLAS WARNER MEDICALS DIRECT ASSETS LIMITED Director 2018-01-31 CURRENT 2010-07-02 Active - Proposal to Strike off
JOHN DOUGLAS WARNER NURSE DIRECT LIMITED Director 2018-01-31 CURRENT 2000-01-28 Dissolved 2018-06-19
JOHN DOUGLAS WARNER UNDERWRITING DIRECT LIMITED Director 2018-01-31 CURRENT 2000-04-07 Dissolved 2018-06-19
JOHN DOUGLAS WARNER MEDICALS DIRECT MEDICO-LEGAL LIMITED Director 2018-01-31 CURRENT 2001-04-06 Dissolved 2018-06-19
JOHN DOUGLAS WARNER BEHAVIOURAL HEALTH LIMITED Director 2018-01-31 CURRENT 2001-05-23 Dissolved 2018-06-19
JOHN DOUGLAS WARNER CHAYA LTD Director 2018-01-31 CURRENT 2006-04-11 Dissolved 2018-06-19
JOHN DOUGLAS WARNER MEDICALS DIRECT SCREENINGS LIMITED Director 2018-01-31 CURRENT 1992-04-13 Active
JOHN DOUGLAS WARNER MDG 2023 DORMANT 1 LIMITED Director 2018-01-31 CURRENT 2007-07-10 Active
JOHN DOUGLAS WARNER MDG 2023 DORMANT 2 LIMITED Director 2018-01-31 CURRENT 1995-08-31 Active
JOHN DOUGLAS WARNER WARP MEDICAL REPORTING LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
JOHN DOUGLAS WARNER WARP TECHNOLOGIES LIMITED Director 2017-06-19 CURRENT 2004-10-12 Active
JOHN DOUGLAS WARNER KURO HEALTH SERVICES LIMITED Director 2017-06-19 CURRENT 2016-08-22 Active
JOHN DOUGLAS WARNER SESMR LIMITED Director 2016-11-04 CURRENT 2016-02-03 Active - Proposal to Strike off
JOHN DOUGLAS WARNER SOUTH EAST SPECIALIST MEDICAL REPORTS LIMITED Director 2016-10-20 CURRENT 2013-10-10 Active
JOHN DOUGLAS WARNER KURO HEALTH LIMITED Director 2016-09-20 CURRENT 2016-01-08 Active
JOHN DOUGLAS WARNER C C A & M LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active - Proposal to Strike off
JOHN DOUGLAS WARNER LYMECROWN LIMITED Director 2015-12-23 CURRENT 2009-02-24 Active - Proposal to Strike off
JOHN DOUGLAS WARNER CORDOBA PROPERTIES LIMITED Director 2015-12-23 CURRENT 1972-08-31 Active - Proposal to Strike off
JOHN DOUGLAS WARNER GOALWARE LIMITED Director 2015-12-23 CURRENT 1988-11-25 Active - Proposal to Strike off
JOHN DOUGLAS WARNER THEMED PROPERTIES LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active
JOHN DOUGLAS WARNER LEXICAL PROPERTIES LIMITED Director 2013-09-17 CURRENT 2013-07-26 Active
JOHN DOUGLAS WARNER ORPHANS INTERNATIONAL Director 2012-03-20 CURRENT 2012-03-20 Active
JOHN DOUGLAS WARNER GLADEPOINT LIMITED Director 2010-06-10 CURRENT 1964-04-23 Dissolved 2015-02-24
JOHN DOUGLAS WARNER TORQUIL PROPERTIES LIMITED Director 2010-06-10 CURRENT 1960-07-19 Dissolved 2015-02-24
JOHN DOUGLAS WARNER I. ROSS LIMITED Director 2010-06-10 CURRENT 1962-10-08 Dissolved 2015-02-24
JOHN DOUGLAS WARNER I.ROSS(ESTATES)LIMITED Director 2010-06-10 CURRENT 1962-08-23 Dissolved 2015-02-24
JOHN DOUGLAS WARNER I. ROSS (INVESTMENTS) LIMITED Director 2010-05-28 CURRENT 1964-11-04 Active
JOHN DOUGLAS WARNER EUROVIEW PROPERTIES LIMITED Director 2009-08-06 CURRENT 2009-07-06 Active
JOHN DOUGLAS WARNER FORTGATE INVESTMENTS LIMITED Director 2002-11-18 CURRENT 2002-11-01 Active
JOHN DOUGLAS WARNER TREXCRESS LIMITED Director 2001-09-06 CURRENT 2001-04-23 Active
JOHN DOUGLAS WARNER FRIEND-JAMES LIMITED Director 1997-03-17 CURRENT 1997-03-17 Active
JOHN DOUGLAS WARNER THE FROBISHER DEVELOPMENT COMPANY LIMITED Director 1996-05-31 CURRENT 1955-06-24 Active
JOHN DOUGLAS WARNER NETWAY LIMITED Director 1994-10-24 CURRENT 1984-11-09 Active
JOHN DOUGLAS WARNER CRUISEAQUA LIMITED Director 1994-02-28 CURRENT 1994-02-16 Active
JOHN DOUGLAS WARNER CROWBOROUGH INVESTMENT TRUST LIMITED Director 1990-12-31 CURRENT 1938-03-31 Active - Proposal to Strike off
JOHN DOUGLAS WARNER DOWNSIDE DEVELOPMENTS (BRIGHTON) LIMITED Director 1990-12-31 CURRENT 1979-01-03 Active
JOHN DOUGLAS WARNER DOWNSIDE INVESTMENTS (BRIGHTON) LIMITED Director 1990-12-31 CURRENT 1980-01-23 Active
JOHN DOUGLAS WARNER KRUSTO DEVELOPMENTS LIMITED Director 1990-12-31 CURRENT 1958-03-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-04-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-21DS01APPLICATION FOR STRIKING-OFF
2018-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 041155970003
2018-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT
2018-02-05TM01APPOINTMENT TERMINATED, DIRECTOR CAPITA CORPORATE DIRECTOR LIMITED
2018-02-05TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS BEDFORD
2018-02-05TM02APPOINTMENT TERMINATED, SECRETARY CAPITA GROUP SECRETARY LIMITED
2018-02-05AP01DIRECTOR APPOINTED MR GAVIN SAMPSON
2018-02-05AP01DIRECTOR APPOINTED MR JOHN DOUGLAS WARNER
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES
2017-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-09-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES VINCENT
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 415000
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 415000
2015-10-23AR0130/09/15 FULL LIST
2015-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-23MISCSECTION 519 CA 2006
2014-12-11AUDAUDITOR'S RESIGNATION
2014-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS NORMAN BEDFORD / 20/08/2014
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 415000
2014-10-22AR0130/09/14 FULL LIST
2014-09-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-22AP01DIRECTOR APPOINTED MR NICOLAS NORMAN BEDFORD
2014-07-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER FRANKLIN
2014-07-07TM01APPOINTMENT TERMINATED, DIRECTOR EMMA PEARSON
2014-07-07AP01DIRECTOR APPOINTED JAMES D'ARCY VINCENT
2014-04-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER
2014-04-03AP01DIRECTOR APPOINTED PETER MARK FRANKLIN
2013-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SHEARER / 12/09/2013
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 415000
2013-10-17AR0130/09/13 FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-05AP01DIRECTOR APPOINTED EMMA PEARSON
2013-06-05TM01APPOINTMENT TERMINATED, DIRECTOR JASON POWELL
2013-02-18MISCSECTION 519 CA 2006
2012-10-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-23AR0130/09/12 FULL LIST
2012-06-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-06-13CC04STATEMENT OF COMPANY'S OBJECTS
2012-06-13RES01ADOPT ARTICLES 21/05/2012
2012-06-05AP01DIRECTOR APPOINTED MR JASON EDWARD POWELL
2012-06-01AP01DIRECTOR APPOINTED MR RICHARD JOHN SHEARER
2012-06-01AP02CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED
2012-06-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENTON
2012-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2012 FROM BUCKINGHAM HOUSE EAST THE BROADWAY STANMORE MIDDLESEX HA7 4EB
2012-06-01AP04CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED
2012-06-01TM02APPOINTMENT TERMINATED, SECRETARY DEAN COOK
2012-06-01TM01APPOINTMENT TERMINATED, DIRECTOR DEAN COOK
2011-12-02AR0128/11/11 FULL LIST
2011-09-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-29AR0128/11/10 FULL LIST
2010-08-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-03AR0128/11/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID ALLEN BENTON / 28/11/2009
2009-08-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-01363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-14363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-11-0288(2)RAD 09/10/07--------- £ SI 414999@1=414999 £ IC 1/415000
2007-10-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-22AUDAUDITOR'S RESIGNATION
2007-10-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-19288bDIRECTOR RESIGNED
2007-10-19288bSECRETARY RESIGNED
2007-10-19AUDAUDITOR'S RESIGNATION
2007-10-18155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-10-15RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-10-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-12395PARTICULARS OF MORTGAGE/CHARGE
2007-09-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-15AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-12-28363aRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-12-07288bDIRECTOR RESIGNED
2006-11-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-21288aNEW SECRETARY APPOINTED
2006-11-21288aNEW DIRECTOR APPOINTED
2006-11-21288aNEW DIRECTOR APPOINTED
2006-03-06288aNEW DIRECTOR APPOINTED
2006-03-06288bSECRETARY RESIGNED
2006-03-06288bDIRECTOR RESIGNED
2006-03-06288bDIRECTOR RESIGNED
2006-03-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-06288bDIRECTOR RESIGNED
2005-12-28363aRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to MEDICALS DIRECT CLINICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEDICALS DIRECT CLINICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-10-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
ALL ASSETS DEBENTURE 2002-02-18 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of MEDICALS DIRECT CLINICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDICALS DIRECT CLINICS LIMITED
Trademarks
We have not found any records of MEDICALS DIRECT CLINICS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MEDICALS DIRECT CLINICS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wandsworth Council 2013-1 GBP £20,590
London Borough of Wandsworth 2013-1 GBP £20,590 HEALTH CARE
Wandsworth Council 2012-11 GBP £9,650
London Borough of Wandsworth 2012-11 GBP £9,650 HEALTH CARE
Wandsworth Council 2012-10 GBP £9,900
London Borough of Wandsworth 2012-10 GBP £9,900 HEALTH CARE
Wandsworth Council 2012-9 GBP £8,150
London Borough of Wandsworth 2012-9 GBP £8,150 HEALTH CARE
Wandsworth Council 2012-8 GBP £10,900
London Borough of Wandsworth 2012-8 GBP £10,900 HEALTH CARE
Wandsworth Council 2012-7 GBP £10,090
London Borough of Wandsworth 2012-7 GBP £10,090 HEALTH CARE
Wandsworth Council 2012-6 GBP £7,330
London Borough of Wandsworth 2012-6 GBP £7,330 HEALTH CARE
Wandsworth Council 2012-5 GBP £7,140
London Borough of Wandsworth 2012-5 GBP £7,140 HEALTH CARE
Wandsworth Council 2012-4 GBP £9,190
London Borough of Wandsworth 2012-4 GBP £9,190 HEALTH CARE
Wandsworth Council 2012-3 GBP £8,960
London Borough of Wandsworth 2012-3 GBP £8,960 HEALTH CARE

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MEDICALS DIRECT CLINICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDICALS DIRECT CLINICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEDICALS DIRECT CLINICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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